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Tag: Hanan Abdul-Wahab

AG withdraws application seeking to stop former Buffer Stock CEO’s UK trip
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AG withdraws application seeking to stop former Buffer Stock CEO’s UK trip

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Hanan Abdul-Wahab released from BNI custody
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Hanan Abdul-Wahab released from BNI custody

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EOCO defying court with GH¢5m bail condition to detain Hanan Abdul-Wahab – Godfred Dame
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EOCO defying court with GH¢5m bail condition to detain Hanan Abdul-Wahab – Godfred Dame

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There is no account freeze or withdrawal attempt – Dame slams AG over ‘unlawful’ arrest of Ex-Buffer Stock CEO
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There is no account freeze or withdrawal attempt – Dame slams AG over ‘unlawful’ arrest of Ex-Buffer Stock CEO

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Hanan falsely presented a defreezing order of landed properties to the bank as defreezing order of account  – Court told
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Hanan falsely presented a defreezing order of landed properties to the bank as defreezing order of account  – Court told

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Hanan used an online booking on “Boots”; a UK Beauty Retailer, as evidence of medical appointment – AG tells Court
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Hanan used an online booking on “Boots”; a UK Beauty Retailer, as evidence of medical appointment – AG tells Court

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AG files application to stop former Buffer Stock CEO’s UK trip
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AG files application to stop former Buffer Stock CEO’s UK trip

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Produce evidence of Ex-NAFCO CEO’s withdrawal attempts from frozen accounts — Dame dares AG
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Produce evidence of Ex-NAFCO CEO’s withdrawal attempts from frozen accounts — Dame dares AG

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Former NAFCO CEO arrest unlawful – Godfred Dame threatens contempt action
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Former NAFCO CEO arrest unlawful – Godfred Dame threatens contempt action

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Ex-NAFCO Boss and wife hit with 20 new charges of alleged theft, fraud, and money laundering
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Ex-NAFCO Boss and wife hit with 20 new charges of alleged theft, fraud, and money laundering

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I could not attend to Hanan’s lawyers at EOCO because I was busy with other interrogations – Raymond Archer
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I could not attend to Hanan’s lawyers at EOCO because I was busy with other interrogations – Raymond Archer

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Former Buffer Stock CEO and wife re-arrested shortly after AG drops charges
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Former Buffer Stock CEO and wife re-arrested shortly after AG drops charges

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“How come none of the internal auditors caught these?” – Professor on Buffer Stock scandal
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“How come none of the internal auditors caught these?” – Professor on Buffer Stock scandal

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